NICKENS
Timeline
11 events since 1990Board
Capital
Filings
Establishments
Address
19901995200020052010201520202025
2026
Appointments: (director) and (director) holds 50 shares · General meeting of 23-01-20264 points ▸
- General meeting, 23-01-2026
- Director appointment,
- Director appointment,
- holds 50 shares
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441946450
Amendment of the articles · Legal-form change · Resignations & appointmentsPartner: (actieve vennoot) · Partner: (actieve vennoot) · holds 50 shares · General meeting of 13-06-20246 points ▸
- Partner, (actieve vennoot)
- Partner, (actieve vennoot)
- General meeting, 13-06-2024
- Capital, €5,000, 50 shares
- holds 50 shares
- is a shareholder
Appointment: (director) holds 50 shares · General meeting of 25-04-20243 points ▸
- General meeting, 25-04-2024
- Director appointment,
- holds 50 shares
2023
Registered office moved from Brussels to VilvoordeTransfer of 25 shares from to · Transfer of 25 shares from to · New registered office: Vlaanderenstraat, 105 à 1800 Vilvoorde · General meeting of 06-11-20237 points ▸
- General meeting, 06-11-2023
- Share transfer, , 25 shares
- Share transfer, , 25 shares
- holds 50 shares (100%)
- Director resignation,
- Director appointment,
- Registered-office move, Vlaanderenstraat, 105 à 1800 Vilvoorde
Registered office moved within BrusselsTransfer of 25 shares from to · Transfer of 25 shares from to · New registered office: Rue de l'obus, n°83 à 1070 BRUXELLES · General meeting of 20-06-202311 points ▸
- General meeting, 20-06-2023
- Director resignation,
- Director resignation,
- Director appointment,
- Member admission, (associer actif)
- Share transfer, , 25 shares
- Share transfer, , 25 shares
- Registered-office move, Rue de l'obus, n°83 à 1070 BRUXELLES
- holds 25 shares
- holds 25 shares
- is a shareholder
2022
Registered office moved from Forest to BruxeilesNew registered office: avenue Louise 209/7, 1050 Bruxeiles · Previous registered office: Chaussee d'alsemberg 316/2 1190 FOREST · holds 25 shares · General meeting of 25-04-20223 points ▸
- General meeting, 25-04-2022
- Registered-office move, avenue Louise 209/7, 1050 Bruxeiles
- holds 25 shares
2017
Registered office moved from Aaist to BrusselsNew registered office: chaussée d'Alsemberg 316/0002, 1190 Bruxelles · Previous registered office: Nestor De Tièrestraat 47, 9300 Aaist · Resignation: (manager) · General meeting of 15-11-20177 points ▸
- General meeting, 15-11-2017
- Director resignation, (manager)
- Director appointment, (manager)
- Capital, €5,000, 50 shares
- holds 25 shares
- holds 25 shares
- Registered-office move, chaussée d'Alsemberg 316/0002, 1190 Bruxelles
1992
Annual accounts 1991 filed NBBfull format · 49 days before the deadline
Sources: Publications in the Belgian Official GazetteFilings with the National Bank